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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Brambles | LSE:BXB | London | Ordinary Share | AU000000BXB1 | ORD NPV (CDI) |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 441.00 | 0.00 | 00:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
TIDMBXB RNS Number : 6807F Brambles Limited 17 January 2010 ? NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS All relevant boxes should be completed in block capital letters. 1. Name of the issuer BRAMBLES LIMITED 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R; (ii) a disclosure made in accordance with LR 9.8.6R(1); or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006. THIS NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R 3. Name of person discharging managerial responsibilities/director JASPER R A JUDD 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person THIS NOTIFICATION RELATES TO THE PERSON NAMED IN 3 ABOVE 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest THIS NOTIFICATION RELATES TO THE HOLDING OF THE PERSON NAMED TO IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares FULLY PAID ORDINARY SHARES 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them COMPUTERSHARE NOMINEES CI LTD <BRAMBLES MYSHARE A/C> 8. State the nature of the transaction ON MARKET PURCHASE OF 61 SHARES AND ALLOTMENT 440 SHARES UNDER THE BRAMBLES LIMITED MYSHARE PLAN 9. Number of shares, debentures or financial instruments relating to shares acquired 501 FULLY PAID ORDINARY BXB SHARES 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction 61 SHARES @ AU$6.80 PER SHARE 64 SHARES @ AU$6.63 PER SHARE 58 SHARES @ AU$7.12 PER SHARE 51 SHARES @ AU$8.20 PER SHARE 56 SHARES @ AU$7.36 PER SHARE 70 SHARES @ AU$5.97 PER SHARE 70 SHARES @ AU$5.91 PER SHARE 71 SHARES @ AU$5.91 PER SHARE 14. Date and place of transaction 61 SHARES PURCHASED ON-MARKET ON THE AUSTRALIAN SECURITIES EXCHANGE ON 31 DECEMBER 2009 AND 440 SHARES ALLOTTED ON 17 NOVEMBER 2009 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) TOTAL HOLDING: 51,091 ORDINARY SHARES TOTAL PERCENTAGE HOLDING: 0.004% 16. Date issuer informed of transaction 61 ON 6 JANUARY 2009 440 ON 19 NOVEMBER 2009 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant 440 ON 19 NOVEMBER 2009 AND 83,467 ON 25 NOVEMBER 2009 18. Period during which or date on which exercisable PENDING ACHIEVEMENT OF CONDITIONS, 501 SHARE RIGHTS WILL VEST AND BE EXERCISED ON 31 MARCH 2011. PENDING ACHIEVEMENT OF CONDITIONS 83,467 PERFORMANCE SHARE RIGHTS WILL BECOME AVAILABLE FOR EXERCISE ON 25 NOVEMBER 2012. 19. Total amount paid (if any) for grant of the option AU$0.00 20. Description of shares or debentures involved (class and number) CONDITIONAL SHARE RIGHTS OVER 501 ORDINARY BXB SHARES AND PERFORMANCE SHARE RIGHTS OVER 83,467 BXB SHARES 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise AU$0.00 22. Total number of shares or debentures over which options held following notification 218,163 SHARE RIGHTS AND 652 CONDITIONAL SHARE RIGHTS 23. Any additional information MYSHARE IS A GLOBAL EMPLOYEE SHARE OWNERSHIP PLAN, FULL DETAILS OF WHICH ARE SET OUT IN THE 2008 NOTICE OF ANNUAL GENERAL MEETING. MONTHLY ACQUISITIONS AND SHARE RIGHTS ALLOCATIONS WERE DEFERRED FROM MAY 2009 UNTIL NOVEMBER 2009 PENDING THE OUTCOME OF CONSULTATION ON PROPOSED CHANGES TO THE AUSTRALIAN TAX LEGISLATION. 24. Name of contact and telephone number for queries Sally Mulligan, +61 2 9256 5239 Name of authorised official of issuer responsible for making notification ROBERT GERRARD COMPANY SECRETARY Date of notification 18 JANUARY 2010 This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS All relevant boxes should be completed in block capital letters. 1. Name of the issuer BRAMBLES LIMITED 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R; (ii) a disclosure made in accordance with LR 9.8.6R(1); or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006. THIS NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R 3. Name of person discharging managerial responsibilities/director NICHOLAS P SMITH 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person THIS NOTIFICATION RELATES TO THE PERSON NAMED IN 3 ABOVE 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest THIS NOTIFICATION RELATES TO THE HOLDING OF THE PERSON NAMED TO IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares FULLY PAID ORDINARY SHARES 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them COMPUTERSHARE NOMINEES CI LTD <BRAMBLES MYSHARE A/C> 8. State the nature of the transaction ON MARKET PURCHASE OF 124 SHARES UNDER THE BRAMBLES LIMITED MYSHARE PLAN 9. Number of shares, debentures or financial instruments relating to shares acquired 124 FULLY PAID ORDINARY BXB SHARES 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction 61 @ AU$6.80 PER SHARE AND 64 @ AU$6.63 PER SHARE 14. Date and place of transaction 64 PURCHASED ON-MARKET ON THE AUSTRALIAN SECURITIES EXCHANGE ON 30 NOVEMBER 2009 AND 61 PURCHASED ON-MARKET ON THE AUSTRALIAN SECURITIES EXCHANGE ON 31 DECEMBER 2009. 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) TOTAL HOLDING: 652 ORDINARY SHARES TOTAL PERCENTAGE HOLDING: DE MINIMIS 16. Date issuer informed of transaction 64 ON 4 DECEMBER 2009 AND 61 ON 6 JANUARY 2010 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant 97,189 ON 25 NOVEMBER 2009 64 ON 4 DECEMBER 2009 61 ON 6 JANUARY 2010 18. Period during which or date on which exercisable PENDING ACHIEVEMENT OF CONDITIONS, CONDITIONAL SHARE RIGHTS WILL VEST AND BE EXERCISED ON 31 MARCH 2011. PENDING ACHIEVEMENT OF CONDITIONS, PERFORMANCE SHARE RIGHTS WILL VEST AND BECOME AVAILABLE TO EXERCISE ON 25 NOVEMBER 2012. 19. Total amount paid (if any) for grant of the option AU$0.00 20. Description of shares or debentures involved (class and number) CONDITIONAL SHARE RIGHTS OVER 124 ORDINARY BXB SHARES. PERFORMANCE SHARE RIGHTS OVER 97,189. 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise AU$0.00 22. Total number of shares or debentures over which options held following notification 194,360 SHARE RIGHTS AND 652 CONDITIONAL SHARE RIGHTS 23. Any additional information MYSHARE IS A GLOBAL EMPLOYEE SHARE OWNERSHIP PLAN, FULL DETAILS OF WHICH ARE SET OUT IN THE 2008 NOTICE OF ANNUAL GENERAL MEETING. 24. Name of contact and telephone number for queries Sally Mulligan, +61 2 9256 5239 Name of authorised official of issuer responsible for making notification ROBERT GERRARD COMPANY SECRETARY Date of notification 18 JANUARY 2010 This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS All relevant boxes should be completed in block capital letters. 1. Name of the issuer BRAMBLES LIMITED 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R; (ii) a disclosure made in accordance with LR 9.8.6R(1); or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006. THIS NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R 3. Name of person discharging managerial responsibilities/director KEVIN J SHUBA 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person THIS NOTIFICATION RELATES TO THE PERSON NAMED IN 3 ABOVE 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest THIS NOTIFICATION RELATES TO THE HOLDING OF THE PERSON NAMED TO IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares FULLY PAID ORDINARY SHARES 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them COMPUTERSHARE NOMINEES CI LTD <BRAMBLES MYSHARE A/C> 8. State the nature of the transaction ON MARKET PURCHASE OF 84 SHARES UNDER THE BRAMBLES LIMITED MYSHARE PLAN 9. Number of shares, debentures or financial instruments relating to shares acquired 84 FULLY PAID ORDINARY BXB SHARES 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relating to shares disposed 52,005 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction A)42 @ AU$6.80 PER SHARE B)42 @ AU$6.63 PER SHARE C)EXERCISE AND SALE OF 52,005 OPTIONS GRANTED UNDER THE 2001 EXCUTIVE OPTIONPLAN AT AN EXERCISE PRICE OF AU$3.80.
14. Date and place of transaction A)42 PURCHASED ON-MARKET ON THE AUSTRALIAN SECURITIES EXCHANGE ON 30 NOVEMBER2009
B)42 PURCHASED ON-MARKET ON THE AUSTRALIAN SECURITIES EXCHANGE ON 31 DECEMBER2009
C)EXERCISE AND SUBSEQUENT SALE OF 52,005 OPTIONS/SHARES ON 30 DECEMBER 2009. 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) TOTAL HOLDING: 28,164 ORDINARY SHARES TOTAL PERCENTAGE HOLDING: 0.002% 16. Date issuer informed of transaction A) 4 DECEMBER 2009 B) 6 JANUARY 2010 C) 6 JANUARY 2010 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant 25 NOVEMBER 2009 & 6 JANUARY 2010 18. Period during which or date on which exercisable PENDING ACHIEVEMENT OF CONDITIONS, CONDITIONAL SHARE RIGHTS WILL VEST AND BE EXERCISED ON 31 MARCH 2011. PENDING ACHIEVEMENT OF CONDITIONS PERFORMANCE SHARE RIGHTS WILL VEST AND BE EXERCISED ON 25 NOVEMBER 2012. 19. Total amount paid (if any) for grant of the option AU$0.00 20. Description of shares or debentures involved (class and number) CONDITIONAL SHARE RIGHTS OVER 84 ORDINARY BXB SHARES AND CONDITIONAL PERFORMANCE SHARE RIGHTS OVER 111,034 ORDINARY BXB SHARES. 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise AU$0.00 22. Total number of shares or debentures over which options held following notification OPTIONS OVER 52,005 BXB SHARES AND CONDITIONAL SHARE RIGHTS OVER 304,262 BXB SHARES 23. Any additional information MYSHARE IS A GLOBAL EMPLOYEE SHARE OWNERSHIP PLAN, FULL DETAILS OF WHICH ARE SET OUT IN THE 2008 NOTICE OF ANNUAL GENERAL MEETING. 24. Name of contact and telephone number for queries Sally Mulligan, +61 2 9256 5239 Name of authorised official of issuer responsible for making notification ROBERT GERRARD COMPANY SECRETARY Date of notification 18 JANUARY 2010 This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS All relevant boxes should be completed in block capital letters. 1. Name of the issuer BRAMBLES LIMITED 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R; (ii) a disclosure made in accordance with LR 9.8.6R(1); or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006. THIS NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R 3. Name of person discharging managerial responsibilities/director ELTON E POTTS 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person THIS NOTIFICATION RELATES TO THE PERSON NAMED IN 3 ABOVE 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest THIS NOTIFICATION RELATES TO THE HOLDING OF THE PERSON NAMED TO IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares FULLY PAID ORDINARY SHARES 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them COMPUTERSHARE NOMINEES CI LTD <BRAMBLES MYSHARE A/C> 8. State the nature of the transaction ON MARKET PURCHASE OF 84 SHARES UNDER THE BRAMBLES LIMITED MYSHARE PLAN 9. Number of shares, debentures or financial instruments relating to shares acquired 82 FULLY PAID ORDINARY BXB SHARES 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction 42 @ AU$6.80 PER SHARE 42 @ AU$6.63 PER SHARE 14. Date and place of transaction 42 PURCHASED ON-MARKET ON THE AUSTRALIAN SECURITIES EXCHANGE ON 30 NOVEMBER 2009 AND 42 PURCHASED ON-MARKET ON THE AUSTRALIAN SECURITIES EXCHANGE ON 31 DECEMBER 2009 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) TOTAL HOLDING: 50,820 ORDINARY SHARES TOTAL PERCENTAGE HOLDING: 0.004% 16. Date issuer informed of transaction 42 ON 4 DECEMBER 2009 42 ON 6 JANUARY 2010 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant 111,034 ON 25 NOVEMBER 2009 84 ON 6 JANUARY 2010 18. Period during which or date on which exercisable PENDING ACHIEVEMENT OF CONDITIONS, CONDITIONAL SHARE RIGHTS WILL VEST AND BE EXERCISED ON 31 MARCH 2011. PENDING ACHIEVEMENT OF CONDITIONS PERFORMANCE SHARE RIGHTS WILL VEST AND BE EXERCISED ON 25 NOVEMBER 2012. 19. Total amount paid (if any) for grant of the option AU$0.00 20. Description of shares or debentures involved (class and number) CONDITIONAL SHARE RIGHTS OVER 84 ORDINARY BXB SHARES. CONDITIONAL PERFORMANCE SHARE RIGHTS OVER 111,034 ORDINARY BXB SHARES. 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise AU$0.00 22. Total number of shares or debentures over which options held following notification CONDITIONAL SHARE RIGHTS OVER 304,262 BXB SHARES 23. Any additional information MYSHARE IS A GLOBAL EMPLOYEE SHARE OWNERSHIP PLAN, FULL DETAILS OF WHICH ARE SET OUT IN THE 2008 NOTICE OF ANNUAL GENERAL MEETING. 24. Name of contact and telephone number for queries Sally Mulligan, +61 2 9256 5239 Name of authorised official of issuer responsible for making notification ROBERT GERRARD COMPANY SECRETARY Date of notification 18 JANUARY 2010 This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. This information is provided by RNS The company news service from the London Stock Exchange END RDSKKODPBBKBADD
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